Minerva Publishes Update to Financial Calendar

• Minerva schedules 2025 annual financial statements for March 18, 2026, with a results presentation March 19; all remaining dates are in 2026.
• Quarterly filings precede presentations: Q1 May 6/May 7; Q2 Aug. 12/Aug. 13; Q3 Nov. 11/Nov. 12, respectively.
• The annual shareholder meeting is April 28; management proposals and the meeting notice are due March 27.
• The reference form is due May 29; the Brazilian Corporate Governance Code report follows July 31.
• Third-quarter filings move from Nov. 4 to Nov. 11; the results presentation shifts from Nov. 5 to Nov. 12.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Minerva SA published the original content used to generate this news brief on October 21, 2026, and is solely responsible for the information contained therein.